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Nom	Leadbitter Bouygues Holdings Limited
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07458606 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	SB Tulip Nominee Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bouygues (U.K.) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Roux, Thibaut Maxime London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Shears, Charissa Jane London, United Kingdom Status: Active Notified: 06/01/2023 Role: Secretary

Viala, Fabienne Paule London, United Kingdom Status: Active Notified: 30/09/2023 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: French

Bradley, Robert Keith London, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 01/10/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Midena, Jean-Luc London, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French

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Leadbitter Bouygues Holdings Limited

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Persons with Significant Control (1)

Officers (5)